MONEY LEAF FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1403264


Oct 22 2017
02:37 PM
olga vasilieva olya vasilyevaH Scammer, liar,sociopath, user.She took money from me then used topless photo and stripper video to get me to go back. Kharkov Internet
Author: Calheta, Alabama Strippers & Dancer Services: olga vasilieva Internet
 
 
2, Report #1403238


Oct 22 2017
02:35 PM
 Eagles club, I paid three time's$75 and they still won't give me my membership card. Members stated that they received my money but don't trust me. His name is David. Gary Indiana Author: Gary, Indiana Unusual Rip-Off: Eagles club Gary, Indiana  
 
3, Report #1403159


Oct 22 2017
02:27 PM
Chris johnson He told me I qualified for a personal grant all I had to do was get a iTunes card preloaded of 200.00 dollars then call back and they would money gram my 8,900.00 dollars to the currency exchange went to call them no answer seven times Washington dc Nationwide Author: Roselle, Illinois Unusual Rip-Off: Chris johnson Nationwide  
 
4, Report #1317679


Oct 22 2017
11:51 AM
Market Technologies VantagePoint software, TraderTech, Market Technologies skillful salesman horrible horrible product Wesley Chapel Internet Author: Phoenix, Arizona Financial Services: Market Technologies Internet  
 
5, Report #1407832


Oct 22 2017
11:36 AM
Norton Antivirus Stole Money from my account for a service my cable provides for free Nationwide Author: Vallecito, California Communications & Networking: Norton Antivirus Nationwide  
 
6, Report #1407820


Oct 22 2017
11:14 AM
Student7 Purchased cat tower, received confirmation, money withdrawn from my account, never received item. Internet Author: Euclid, Ohio Credit Card Fraud: Student7 Internet  
 
7, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
8, Report #1407794


Oct 22 2017
10:37 AM
Thelalabox Richie Hentosh or Richard Henaaaatosh. Looking up his name on google brought a variety of scams over the years people had written about. Richie Hentosh failed to refund money and follow througn on so many things.. brookhaven Pennsylvania Author: Baltimore, Maryland Miscellaneous Electronics: Thelalabox brookhaven, Pennsylvania  
 
9, Report #1407793


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
10, Report #1407787


Oct 22 2017
10:26 AM
Jody's Secret Bra I ordered 2 bras for $44.96 on 6/18/17 and never heard anything. Now they have disappeared with my credit card money. Internet/Shopify Author: Corpus Christi, Texas Clothing Stores: Jody's Secret Bra Internet  
 
11, Report #1407783


Oct 21 2017
09:53 PM
Guangzhou honow auto services equipment co Itd I bought a h*o L520 Auto A/C Refrigerant Recovery/ Recharge Machine turned out to be faulty i attempted to get in contact with the company they actually blocked me i paid $3.500 AUS Dollar so how am i going to get my money back.. Baiyun district, Guangzhou Guangzhou China Author: sydney, Alabama Auto Shipping Companies: Guangzhou honow auto services equipment co Itd Baiyun district, Guangzhou,  
 
12, Report #1407773


Oct 21 2017
07:32 PM
Lowmileageparts.com Ripoff, took my money and never delivered parts Nationwide Author: Colorado Auto Parts: Lowmileageparts.com Nationwide  
 
13, Report #1407771


Oct 21 2017
07:31 PM
Movie Night DVD I ordered movies and got nothing. Tried contacting them several times. No response. They took my money and ripped me off. WestHills CA California Author: Neshkoro, Wisconsin Video Stores: Movie Night DVD Internet  
 
14, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
15, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
16, Report #1407749


Oct 21 2017
07:04 PM
HOTTEXHAUST.com AND californiacatalyticconverteronline.con John G at hottexhaust and Brian at californiacatalyticconvertersonlibe.com both cons robbing big money from me pretending to sell CARB compliant catalytic converters for California car owners that are ripped off by everything government in ca stop gouging. Conned me out of Money$427.40 stolen by hottexhaust and $283.46 stolen from californiacatalyticconvertersonline.com you pay for the hard to find cats in CA to please them hundreds of “ don nothing but rob ca people of their money’ air resource board rules crippling the poor Californians beyond a year . These two vulture companies act helpful take your big money and never send the converter OR YOUR MBEY BACK.  DUPED IN CALIFORNIA Hottexhaust in Delaware cacatscononlibe in Gary in Internet Author: Ione, California Auto Parts: HOTTEXHAUST.com AND californiacatalyticconverteronline.con Internet  
 
17, Report #1407751


Oct 21 2017
07:01 PM
Jin Ja They keep taking money off my card but won't answer phone when I call Internet Author: PHOENIX, Illinois On-Line Stores: Jin Ja Internet  
 
18, Report #1407752


Oct 21 2017
07:00 PM
Gap Inc., Banana Republic Can be a Costly Mistake, Horrid Customer Service, Limitless Audacity, Losing Money, Feeling Cheated and Robbed Groveport Ohio Author: Yerevan, Clothing Stores: Gap Inc. Banana Republic Groveport, Ohio  
 
19, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
20, Report #1407711


Oct 21 2017
11:25 AM
Nutra Fit New Life Health health Labs This company is a fraudulent business. They offered Garcinia Cambogia for $4.00 dollars a bottle and as soon as I entered my credit card information..poof! I could not see the web page anymore. I did not have a receipt or order confirmation. I was not sure if the transaction had been completed or done...then I get a charge in my credit card for, NPF*NUTRAPLUSFIT $88.63 and for JFG*MAXGARCINIAEXTRAC-$89.27. I called the credit card and they told me the charges were made by this company Nutra Fit, aka New Life Health health Labs.I Called Garcinia people and they told me that I accepted a memebership that they never offer. I never was aware that they were selling something beside the $4.00 dollars pills they never made it clear...their website shut after my credit card info was entered..I want my money back because I accepted a membership from these people. Internet Author: Toledo, Ohio Unusual Rip-Off: Nutra Fit Internet  
 
21, Report #1407707


Oct 21 2017
11:19 AM
Tegile (Now the Taurus Project) Pat Petroskey Alok Agrawal and Rohit Khetrapal Stolen Money and Unlawful Termination Newark California
Author: San Jose, California Programmers: Tegile (Now the Taurus Project) Newark, California
 
 
22, Report #1407676


Oct 21 2017
10:26 AM
Lumidaire Qdd or premiumface Took my money Internet Author: Milford, Delaware Advertising / Deceptive: Lumidaire Internet  
 
23, Report #1407674


Oct 21 2017
10:11 AM
Southwest ford On Southwest. 35 hi free way New I could not see the paper work .just call wrong number. San Antonio Texas Author: San Antonio, Texas Financial Services: Southwest ford San Antonio, Texas  
 
24, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
25, Report #1407657


Oct 21 2017
09:35 AM
Myfreeimplants.com Closed down the site and took all my money from donators I was 1000 away from achieving my goal Internet Author: Skillman, New Jersey Adult Web Site: Myfreeimplants.com Internet  
   
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